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BACK HEATHROW LIMITED

Company number 08622469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 March 2023
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 January 2021
10 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
04 Aug 2020 PSC04 Change of details for Mr Parmjit Singh Dhanda as a person with significant control on 17 July 2017
08 Apr 2020 TM01 Termination of appointment of Paul Benedict Cowling as a director on 7 April 2020
06 Apr 2020 AP01 Appointment of Mr John Raymond Braggins as a director on 31 March 2020
31 Mar 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 31 March 2020
27 Mar 2020 PSC07 Cessation of Paul Benedict Cowling as a person with significant control on 24 March 2017
27 Mar 2020 PSC07 Cessation of John Raymond Braggins as a person with significant control on 24 March 2017
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
20 Aug 2018 CH01 Director's details changed for Mr Paul Benedict Cowling on 20 August 2018
16 Aug 2018 TM01 Termination of appointment of John Raymond Braggins as a director on 14 September 2017
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with no updates